Charles Kendall Packing Limited

00661309

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBERT COURT, LONDON, SW7 2BJ

Incorporated 02/06/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Mark Melville Kendall

director · Since 12/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Darren Harris

director · Since 01/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1981Registered 19/08/1981Satisfied 20/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1977Registered 10/08/1977Satisfied 21/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1976Registered 26/05/1976Satisfied 21/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1975Registered 23/12/1975Satisfied 21/05/1994